1
C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (1 parent)
Equity (Company account)
27,159 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 15 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-19,747 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 8 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
3
BYRES ROAD LEASE LTD - 2024-06-20
227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-630 GBP2023-08-31
Person with significant control
2020-08-05 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
227 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2021-03-17 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
5
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
-22,446 GBP2023-11-30
Officer
2020-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
C/o Quantuma Advisory Limited Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent)
Equity (Company account)
-23,273 GBP2020-08-31
Officer
2018-08-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-08-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
1/1 227 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-830 GBP2020-08-31
Person with significant control
2019-08-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5th Floor 130 St Vincent Street, GlasgowLiquidation Corporate (3 parents)
Equity (Company account)
-113,587 GBP2019-11-30
Person with significant control
2018-11-12 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
9
C/o Interpath Ltd, 31 Charlotte Square, EdinburghLiquidation Corporate (3 parents)
Equity (Company account)
-630 GBP2020-09-30
Person with significant control
2019-09-17 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
227 West George Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
11
227 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-999 GBP2023-02-28
Officer
2021-02-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-02-24 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 32 - Director → ME
Person with significant control
2025-01-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 1 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 22 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
C/o Johnston Carmichael, 227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
-12,362 GBP2024-01-31
Officer
2023-09-07 ~ nowIIF 21 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kensington House 227 Sauchiehall Street, Prp Legal Limited, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 31 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
21,565 GBP2023-03-31
Officer
2022-03-08 ~ nowIIF 17 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2023-07-07 ~ nowIIF 24 - Director → ME
Person with significant control
2023-07-07 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
BASEFOUR (SCOTLAND) LTD - 2023-10-27
227 West George Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-27,924 GBP2023-08-31
Officer
2019-08-22 ~ nowIIF 13 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
22
227 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
Kensington House, 227 Sauchiehall Street, Glasgow, United KingdomActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-01-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,775 GBP2022-08-31
Officer
2020-08-05 ~ nowIIF 18 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-19 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-21 ~ nowIIF 20 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BASE HOSPITALITY CONSULTANCY LTD - 2023-08-31
227 West George Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,140 GBP2023-01-31
Officer
2020-01-08 ~ nowIIF 11 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Johnston Carmichael 227, West George Street, Glasgow, Scotland, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-10-26 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
ST. VINCENT STREET (497) LIMITED - 2018-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,286 GBP2024-03-31
Officer
2024-12-19 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
-2,451 GBP2023-10-31
Person with significant control
2020-10-15 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
32
C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2023-05-25 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE